FBI Memos re: Reports on Processing of Military Detainees Transferred to Bagram, Afghanistan, Turkey and Iraq

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Includes transfer to Bagram, Afghanistan; Russia; Denmark; Pakistan; Turkey; Iraq; Spain; Great Britain (names redacted, but repatriation/transfer status and related date provided).

Doc_type: 
Non-legal Memo
Doc_date: 
Wednesday, April 7, 2004
Doc_rel_date: 
Tuesday, December 14, 2004
Doc_text: 


E '•—•• ••-
Precedence: ROUTINE Date: 04/07/2004
To: Co terterrorism Attn: ORRS/MLDU, Room 5382
TRR§JRFDU

tGIS.Attn: PDT; Chief, GIU
IISS; Supervisor, Document
Services Unit

From: Miami b2 -1
GTMO b6 -1
Contact: SA

b7C -1

Approved By:
b6 -1
b7C -1

Drafted By:
Case ID #:.(Pending) /61./V

315N-MM-C99102

Title: GTMO INTEL
AOT-IT

Synopsis: To report the processing of twenty-six (26) military
detainees transferred from Guantanamo Bay, Cuba.

Details: On 3/14/2004, twenty-six detainees were transferred to
Bagram, Afghanistan, Pakistan. This EC verifies the identities
of the individuals(s) being transferred, as well as, updates the
DOJ and CJIS databases:

Detainees transferred to Bagram, Afghanistan on
3/14/2004 were as follows:

FBI#
FBI
FBI#
FBI#
FBI#

b6 -4

FBI#

b7C -4

FBI#

b7F -1

FBI#
FBI#
FBI#
FBI#
FBI#
FBI#

ALL IYFCSRA=ICII 70U:AINE:
HE.FEIN 12 'JNCLA,:.2IF:E::
DACE... 11-05-2034 EY 61S,9:nHIEC11:.3j3

DETAINEES-2070
DOJFB1-002394
•-• ..,"" •
FBI

FBI
FBI

b6 -4
FBIf

b7C -4

FBI#

b7F -1
FBI

FBI#

FBI#

FBI

Detainees transferred to Pakistan were as follows:

FBI# b6 -4 b7C -4
FBI#

b7F -1
NOTES: CJIS/RMS/AU/ADS: INDEXING: Please index the subject
names, subject numbers and FBI numbers included in this
communication into the case identification and serial numbers of
this document.

2

DETAINEES-2071

DOJFBI-002395
LEAD(s):
Set Lead 1: (Info)

COUNTERTERRORISM

AT ORRS/MLDU

Read and clear.

Set Lead 2: (Discretionary)
COUNTERTERRORISM
AT TRRS/RFDU
Please review and evaluate for dissemination.
Set Lead 3: (Info)
CJIS
AT CLARKSBURG, WV

ert .0-; Chief, GIu Set Lead 4: (Info) CJIS
AT CLARKSBURG, WV
Attention IISS; Supervisor, Document Services Unit

3
DETAINEEson27­

DOJFBI-002396
.iNVESfiC;:4710r,i
F 47":::P.A.1 5" UR:: ALi
Precedence: ROUTINE Date: 04/04/2004
To: Counterterrorism Attn: ORRS/MDLU, Room 5382

TRR DU
iZ4' S SAttn: ; Chief, GIU
IISS; Supervisor, Document
Services Unit
From: Miami GTMO Contact: SA II b2 -1 b6 -1 b7C -1
Approved By: b6 -1

-1 6 ())
b7C 1 Drafted By: taf ­
(Pending) /543

Case ID #: 315N mM-C99102
-
Title: GTMO INTEL
AOT-IT

Synopsis: To report the processing of fifteen (15) military
detainees transferred from Guantanamo Bay, Cuba.

Details: On 3/31/2004, fifteen detainees were transferred to
Bagram, Afghanistan, Turkey and Iraq.. This EC verifies the
identities of the individuals(s) being transferred, as well as,
updates the DOJ and CJIS databases:

Detainees transferred to Bagram, Afghanistan on
3/31/2004 were as follows:

FBI. FBI; FBI
1

FBI.

FBI . b6 -4 b7C -4
FBI;
b7F -1

FBII FBI; FBII FBI;
FBIt

ALL.ORY.AT.CCN rr A T. tfE
:1 E. RE It/ I3 11FICLASSIEIE1
CATS i-OE-200 'In' 6:.F.,..7C.9713; 7f:.g 04 -C74 -4151
DETAINEES-2073
DOJFB1-002397

LEAD(s):
Set Lead 1: (Info)

COUNTERTERRORISM

AT ORBS LJ

Read and clear.
Set Lead 2: (Discretionary)

COUNTERTERRORISM

AT TRRS/RFU

Please review and evaluate for dissemination.

Set Lead 3: (Info)
co.'s

AT cLARKSBURG1 WV
Attention PDS; Chief, GIU

Set Lead 4: (Info)

CJIS

AT CLARKSBURG, WV

Attention IISS; Supervisor, Document Services Unit

+ •
3
DETAINEES-2075

DOJFB1-002399
0&-2S-20D3)
11.117.4E4rIblVt_Vrf,IPZ .

Precedence: ROUTINE Date: 02/23/2004
To: Counterterrorism Attn: MLDU, Room 5382
TRRS/RFDU
ORRS/MLDU
CJIS PDS; Chief, GIU
IISS; Supervisor, Document
Services Unit
From: Miami b2 -1
GTMO Contact: SA b6 -1

b7C -1
Approved By:.

b6 -1
b7C -1
Drafted By:.taf

Case ID #: 315N-MM-C99102 (Pending) SERIAL 1516

Title: GTMO INTEL
AOT-IT

Synopsis: To report the processing of four (4) military detainees

transferred from Guantanamo Bay, Cuba.

Details: On 1/28/2004, three (3) detainees were transferred to
Bagram, Afghanistan from Guantanamo Bay, Cuba. On 2/14/2004, one (1)
detainee was transferred to Spain from Guantanamo Bay, Cuba. This EC
verifies the identities of the individual(s) being transferred, as
well as updates the DOJ and CJIS databases.

Detainees transferred to Bagram, Afghanistan on 1/28/2004
were as follows:

FBI# b6 -4
b7C -4
FBI#

b7F -1
FBI#

Detainee transferred to Spain on 2/14/2004 is:

L
b6 -4 FBI# b7C -4
b7F -1
1,7, 711E' 0R?: T : lr, CC XT.:1/4: 14 D
HERE711-uncLkasiElEri
:AT 1.1-05-2C94 1371-g
DETAINEES-2076

DOJ FBI-002400

C,'")./"3/2004

ILLAD ( 3 )
Set Lead 1:

COUNTERTERRORISM
AT TRRS/RFDU
Please review and evaluate for dissemination.

Set Lead 2:

COUNTERTERRORISM
AT ORRS/MLDU
Read and clear.

Set Lead 3:

CJIS
AT CLARKSBURG, WV
Attention: PDS; Chief, GIU

Set Lead 4:

CJIS
AT CLARKSBURG, WV
Attention: IISS; Supervisor, Document Services Unit

Set Lead 5:

ALL RECEIVING OFFICES

Read and clear.

NOTES: CJIS/RMS/AU/ACS: INDEXING: Please index the subject names,
subject numbers and FBI numbers included in this communication into
the case identification and serial numbers of this document.

2
DETAINEES-2077

DOJFBI-002401
r- Ortkic:rattrs-.

Lb•Utzi'A--a4TIO 4
Precedence: ROUTINE Date: 02/29/2004

To: Counterintelligence Attn: MLDU, Room 5382
TRRS/RFDU
ORRS/MLDU

CJIS PDS; Chief, GIU IIS; Supervisor, Document Services Unit
From: Miami

b2 -1
GTMO

b6 -1
Contact: SA

b7C -1
Approved By:.

b6 -1
b7C -1
Drafted By:.taf
Case ID #: 315N-MM-C99102 (Pending) SERIAL 1517

Title: GTMO INTEL
AOT-IT

Synopsis: To report the processing of eight (8) military detainees
transferred from Guantanamo Bay, Cuba.

Details: On 2/27/2004, seven (7) detainees were transferred to
Russia from Guantanamo Bay, Cuba.

FBI#

FBI#

b6 -4
FBI#

b7C -4
b7F -1
FBI*

FBI#

FBI#

FB!#

On 2/27/2004, one (1) detainee was transferred to Denmark
from Guantanamo Bay, Cuba.

I
b6 -4
b7C -4
FBI

b7F -1
#FCgt.(47ICti HERETX:12 . :11NCI:A421?Eg 1.*c 5.'"; 0 );::5V
DETAINEES-2078

DOJFBI-002402
LEAD(s):
Set Lead 1:

COUNTERTERRORISM
AT TRRS/RFDU
Please review and evaluate for dissemination.

Set Lead 2:

COUNTERTERRORISM

AT ORRS/MLDU

Read and clear.

Set Lead 3:

CJIS
AT CLARKSBURG, WV
Attention: PDS; Chief, GIU

Set Lead 4:

CJIS
AT CLARKSBURG, WV
Attention: IISS; Supervisor, Document Services Unit

Set Lead 5:

ALL RECEIVING OFFICES

Read and clear.

NOTES: CJIS/RMS/AU/ACS: INDEXING: Please index the subject names,
subject numbers and FBI numbers included in this communication into
the case identification and serial numbers of this document.

2
DETAINEES-2079

DOJFBI-002403
r

Date: 03/11/2004

Precedence: ROUTINE

Attn: MLDU, Room 5382

To: Counterterrorism

TRRS/RFDU
ORRS/MLDU
PDS; Chief, GIU

C‘TIS

IIS; Supervisor, Document
Services Unit

From: Miami

b2 -1

GTMO 1
Contact: SA b6 -1
b7C -1

Approved By:.

b6 -1
b7C -1
Drafted By: taf

315N-MM-C99102 (Pending)SERIAL 1531

Case ID #:

Title: GTMO INTEL
AOT-IT

To report the processing of five (5) military detainees

Synopsis:

transferred from Guantanamo Bay, Cuba.

Details: On 3/9/2004, Five (5) detainees were transferred to Great
Britain from Guantanamo Bay, Cuba.

FBI,
b6 -4

FBI!

b7C -4
FBI!

b7F -1

FB L,

FBI;

5.1'1.4:1-I 1:7-7.7.pylt.;;2:7:r.I.
E r...1:1; 7 97.?:1-1. : ECZ/zjj.g

DETAINEES-2080

DOJFBI-002404

LZAD(s):
Set Lead 1:

COUNTERTERRORISM
AT MLDU
Read and clear.

Set Lead 2:

COUNTERTERRORISM
AT TRRS/RFDU
Please review and evaluate for dissemination.

Set Lead 3:

COUNTERTERRORISM
AT ORRS/MLDU
Read and clear.

Set lead 4:
CJI$
AT CLARKSBURG, WV
Attention: PDS; Chief, GIU

Set Lead 5:

CJIS
AT CLARKSBURG, WV
Attention: IISS; Supervisor, Document Services Unit

Set Lead 6:

ALL RECEIVING OFFICES
Read and clear.

2
DETAINEES-2081
DOJFBI-002405
NOTES: CJIS/RMS/AU/ACS: INDEXING: Please index the subject names,
subject numbers and FBI numbers included in this communication into
the case identification and serial numbers of this document.

3
DETAINEES-2082
DOJFB1-002406

Doc_nid: 
5432
Doc_type_num: 
63